AC (AWRP) HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
AC (AWRP) HOLDCO 1 LIMITED
COMPANY NUMBER
11521069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/08/2018
(6 years and 3 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AC (AWRP) HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| AC (AWRP) HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Credit Risk Overview
Want to learn more about AC (AWRP) HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AC (AWRP) HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AC (AWRP) HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2018 - Present (6 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in Jan 1974 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931436910) Appointed |
| 04/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Philip Arthur Skerman (930789455) Appointed |
| 17/04/2023 | New Board Member Richard Daniel Knight (930784452) Appointed |
| 06/04/2023 | Richard Daniel Knight (924947703) has left the board |
| 06/04/2023 | Fabio D'Alonzo (915118994) has left the board |
| 23/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 27/08/2019 | New Confirmation Statement filed |
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